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Hospitality Employee Sentenced for Laundering $2.5 Billion in Bitcoin

A hospitality worker in the United Kingdom has been sentenced to six years and eight months in prison after being convicted in a specialized court for ....

China , United-kingdom , London , City-of , Chinese , Jian-wen , Us-treasury-department , Hospitality-employee-sentenced , North-london ,

British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam

British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

China , United-kingdom , British , Chinese , Jian-wen , Yadi-zhang ,

Cryptohack Roundup: FTX Paid Off Whistleblowers

This week, FTX paid $25 million to whistleblowers, former FTX co-CEO Ryan Salame was sentenced, guilty pleas were entered in the cases of a $47 million ....

United-kingdom , Kansas , United-states , London , City-of , Pennsylvania , China , Southwark , California , Lewisburg , Chinese , Nishad-singh

Cryptohack Roundup: FTX Paid Off Whistleblowers

Cryptohack Roundup: FTX Paid Off Whistleblowers
bankinfosecurity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankinfosecurity.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Lewisburg , Pennsylvania , United-states , California , China , London , City-of , Kansas , Southwark , Chinese , Nishad-singh

Woman found with £2bn in Bitcoin jailed for money laundering

Jian Wen, 42, was involved in converting Bitcoin into assets including multi-million-pound houses. ....

London , City-of , United-kingdom , Jian-wen , Southwark-crown , Metropolitan-police ,